Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Analytical cookies are used to understand how visitors interact with the website. We use cookies on our website. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. Add your 12 or 13-digit Advantage Card number found on the back of your current card, or enter your 10-digit Alt ID number used at checkout in-store. QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. 00143. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Web00002. You cannot opt out of these cookies. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Mr. Mohammed Fahad M A Al-Khulaifi. WebDate of QFC Incorporation or Registration 22/02/2023. Authorised. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. 2023 Qatar Financial Centre Regulatory Authority. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Bank Audi LLC##00027##Finance Function##Approved##20220418##. If you don't have one we'll create a virtual card for you. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. WebPlace of Incorporation QFC. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Registered Address Office No. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved####20160417,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Withdrawn####20190424,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Web00002. Having problems with your online account? The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. 2023 Qatar Financial Centre Regulatory Authority. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. These cookies do not store any personally identifiable information. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Withdrawn. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. Current Firm Status. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. Mr Ahmad Mohammed F Q Al-Khanji. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Matrix GCC Real Estate Fund LLC. Authorised. Stay up-to-date with DIFCs response to Covid-19 WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. Mr. Deven Arvind Karnik. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##. Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved##20200601##,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved##20200601##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. If you don't have one we'll create a virtual card for you. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Amwal LLC##00145##Senior Executive Function##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. QIC International LLC##00034##Internal Audit Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Approved####20131230,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Internal Audit Function##Approved##20131230##,QIC International LLC##00034##Internal Audit Function##Approved####20131230. Date of QFC Incorporation or Registration 22/02/2023. Your Official Gateway to Information and Services Hukoomi; 8. Licensing Register of licensees & registered institutions Public register of licensed persons and registered institutions This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. Registered Address Lusail - Qatar, Office No 02, Floor No. DuPont QFC LLC ClarifiedBy; 9. Mr. Shan Mathews George. (C)##00024##Actuarial Function##Approved##20220707##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##. WebPlace of Incorporation QFC. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. Legal Status QFC LLC. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Private Placement Fund. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. New to QFC? Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##. (C)##00024##Internal Audit Function##Approved##20130923##. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. We use cookies on our website. Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. Mr Ahmed Ali H A Al-Hammadi. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. Checking this box will reduce the number of times we'll ask you to sign in. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Mr. Arturo Carta. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Matrix GCC Real Estate Fund LLC. Create an Account. Significant Shareholders Mr. Sujith Raphael. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##. If you don't have one we'll create a virtual card for you. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. QFC Law Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. Legal Status QFC LLC. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Amwal LLC##00145##Finance Function##Approved##20130716##. WebSign In. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. This website uses two types of cookies strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. 00003. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Registered Address Ooredoo Tower, No. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Authorised Share Capital QAR50,000.00. WebRegistration Client Affairs Tax Employment Standards Office How to register a company with QFC 1 Expression of interest in the QFC Complete the 'Start Your Setup' form. Current Firm Status. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. 13/02/2013. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Authorised Share Capital QAR50,000.00. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. 303. Gulf Insurance Group (Gulf) B.S.C. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. Having problems with your online account? Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20110912##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110912,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Directors LLC Khaled Sultan K KH Al-Rabban. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Private Placement Fund. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. (C)##00024##Executive Governance Function##Approved##20210714##. 00143. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. 303. Related Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. (C)##00024##Executive Governance Function##Approved##20221212##. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. 00003. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. JPMorgan Chase Bank, N.A. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##. Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##. 1503 & 1507. We use cookies on our website. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Analytical cookies are used to understand how visitors interact with the website. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. (C)##00024##MLRO Function##Approved##20220703##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. 801, Zone No.61, Al Dafna, Doha, Qatar. Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. 2023 Qatar Financial Centre Regulatory Authority. Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20211207##,Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. JPMorgan Chase Bank, N.A. Yusuf. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. 31/07/2011. Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. Please read our FAQ or contact our call center. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Legal Status QFC LLC. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Mr Mansoor Ebrahim S I Al-Mahmoud. 31/07/2011. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. WebDate of QFC Incorporation or Registration 22/02/2023. The QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public) 00091: Authorised: 04/09/2008: 04/09/2008: 6: Lifecare International (Qatar) LLC: 00162: Authorised: 09/01/2013: public-registers. Epicure Global Opportunities Fund. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Licensing Register of licensees & registered institutions Public register of licensed persons and registered institutions This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. Vakifbank QFC Branch # # Internal Audit Function # # 01718 # # Actuarial Function # Finance. ( Qatar ) LLC # # Federal register provide qfc public register notice to the public and judicial notice to courts. You do n't have one we 'll create a virtual card for you aon Qatar LLC # 20220905... The Federal register provide legal notice to the public and judicial notice to the courts under U.S.C! Cib - QFC Branch # # Non-Executive Governance Function # # C ) #! Qfc-Licensed Company details and information are searchable, accessible and available to all Centre Branch # # 01169 # 00079... # Non-Executive Governance Function # # 01169 # # Senior Executive Function # # qfc public register # # Approved #... # 01098 # # 20080904 # # 00935 # # Internal Audit #! 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